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SILICON SENSING PRODUCTS (UK) LIMITED

Company number 03635231

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2019 TM01 Termination of appointment of Ayumu Takahashi as a director on 31 March 2019
16 Oct 2018 AP01 Appointment of Ms Sandra Fumei as a director on 16 October 2018
16 Oct 2018 AP01 Appointment of Mr Shogo Ishimaru as a director on 16 October 2018
16 Oct 2018 TM01 Termination of appointment of Kenji Komaki as a director on 15 October 2018
16 Oct 2018 TM01 Termination of appointment of Joseph Edward Beaudry as a director on 15 October 2018
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
16 Nov 2017 AP01 Appointment of Mr Joseph Edward Beaudry as a director on 16 November 2017
16 Nov 2017 TM01 Termination of appointment of Colleen Alaise Lott as a director on 15 November 2017
29 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with no updates
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
29 Sep 2016 CS01 Confirmation statement made on 21 September 2016 with updates
07 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
31 Aug 2016 AP01 Appointment of Mr Geoffrey Kenneth Newman as a director on 25 August 2016
30 Aug 2016 TM01 Termination of appointment of Eric Dale Novak as a director on 24 August 2016
05 Oct 2015 AR01 Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 6,000,001
31 Jul 2015 AP01 Appointment of Mrs Colleen Alaise Lott as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Mr Eric Dale Novak as a director on 31 July 2015
31 Jul 2015 AP01 Appointment of Mr Kevin Pindard as a director on 31 July 2015
31 Jul 2015 TM01 Termination of appointment of Stuart James Cooper as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Stuart Peter Barnes as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Martin Victor Couch as a director on 30 July 2015
24 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 6,000,001